Premier OIL E&P UK Limited
Company 02761032 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Howard Ralph Landes Director · appointed 2021
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
2.8y median 1.6y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Howard Ralph Landes Director · appointed 2021
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 67Dormant 6Professional services 5Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chrysaor Production (U.K.) Limited 3 shared directors
- Chrysaor Petroleum Company U.K. Limited 3 shared directors
- Chrysaor North SEA Limited 3 shared directors
- Chrysaor Petroleum Limited 3 shared directors
- Chrysaor (U.K.) Theta Limited 3 shared directors
- Chrysaor (U.K.) Beta Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02761032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1992 |
| Address | 151 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Premier OIL E&P Holdings Limited
75-100% shares · notified 2016-04-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier OIL E&P UK EU Limited
75-100% shares · notified 2016-04-06 - Premier OIL E&P UK Energy Trading Limited
75-100% shares · notified 2016-04-06
Officers (45)
- Russell Scott Director · appointed 2024
- Scott Barr Director · appointed 2024
- Harbour Energy Secretaries Limited Corporate-secretary · appointed 2022
- Howard Ralph Landes Director · appointed 2021
Show 41 former officers
- Alexander Lorentzen Krane Director · appointed 2021 · resigned 2024
- Philip Andrew Kirk Director · appointed 2021 · resigned 2022
- Gareth Peter Webster Director · appointed 2020 · resigned 2021
- Daniel Alexander Rose Secretary · appointed 2018 · resigned 2022
- Paul David Williams Director · appointed 2018 · resigned 2021
- Julie Alison Vickers Secretary · appointed 2017 · resigned 2018
- Andrew George Gibb Director · appointed 2016 · resigned 2021
- Dean Geoffrey Griffin Director · appointed 2016 · resigned 2021
- Julie Elizabeth Forsyth Director · appointed 2016 · resigned 2020
- Stuart Royston Wheaton Director · appointed 2016 · resigned 2018
- Rachel Abigail Rickard Secretary · appointed 2016 · resigned 2017
- Robert Andrew Allan Director · appointed 2016 · resigned 2020
- Anthony Richard Charles Durrant Director · appointed 2016 · resigned 2020
- Richard Andrew Rose Director · appointed 2016 · resigned 2021
- David Karl Bate Director · appointed 2013 · resigned 2016
- Simon Devenport Director · appointed 2013 · resigned 2016
- Melanie Jayne Booth Director · appointed 2012 · resigned 2016
- Alison Jane Sim Director · appointed 2012 · resigned 2016
- JöRn Carsten Haupt Director · appointed 2010 · resigned 2013
- Jone Hess Director · appointed 2010 · resigned 2014
- Gregor Ernst Hollmann Director · appointed 2010 · resigned 2013
- Michael Felix Lerch Director · appointed 2009 · resigned 2016
- Martin Cole Director · appointed 2008 · resigned 2009
- Judith Buss Director · appointed 2008 · resigned 2012
- Heinz Charles Rothermund Director · appointed 2007 · resigned 2011
- Jeffrey Saunders Macdonald Director · appointed 2006 · resigned 2007
- Nicolo Prien Director · appointed 2006 · resigned 2009
- Frank Allan Sivertsen Director · appointed 2006 · resigned 2012
- Reichetseder, Peter, Prof Dr Director · appointed 2003 · resigned 2012
- Richard John Ashmore Secretary · appointed 2001 · resigned 2008
- Stephen Daniel Giles Director · appointed 2000 · resigned 2006
- Michael Riechel Director · appointed 2000 · resigned 2006
- Bernd Hohmann Director · appointed 1995 · resigned 2006
- Willem Marie Van Der Lee Director · appointed 1995 · resigned 2006
- Theodor Sponheuer Director · appointed 1994 · resigned 2000
- Neumann, Uwe, Dr Director · appointed 1993 · resigned 2003
- Steinmann, Klaus, Vice President Ruhrgas Director · appointed 1992 · resigned 2000
- Arntz, Klaus, Dr Director · appointed 1992 · resigned 1995
- Benke, Eike, Dr Director · appointed 1992 · resigned 2008
- Hackwood Service Company Corporate-nominee-director · appointed 1992 · resigned 1992
- Dennis Alan Chatterway Nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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